FERRIBY HALL SQUASH CLUB LIMITED

Overview

Company Name	FERRIBY HALL SQUASH CLUB LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02864293
Jurisdiction	England/Wales
Date of Creation	Oct 20, 1993

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FERRIBY HALL SQUASH CLUB LIMITED?

Activities of sport clubs (93120) / Arts, entertainment and recreation

Where is FERRIBY HALL SQUASH CLUB LIMITED located?

Registered Office Address	Fisher & Company 65 Market Place Market Weighton YO43 3AN East Yorkshire
Undeliverable Registered Office Address	No

What are the latest accounts for FERRIBY HALL SQUASH CLUB LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2024
Next Accounts Due On	Jun 30, 2025
Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for FERRIBY HALL SQUASH CLUB LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 20, 2025
Next Confirmation Statement Due	Nov 03, 2025
Next Confirmation Statement Made Up To	Oct 20, 2024
Overdue	No

What are the latest filings for FERRIBY HALL SQUASH CLUB LIMITED?

Filings
Date	Description	Document	Type
Oct 25, 2024	Confirmation statement made on Oct 20, 2024 with no updates	3 pages	CS01

Jun 26, 2024	Micro company accounts made up to Sep 30, 2023	4 pages	AA

Nov 02, 2023	Confirmation statement made on Oct 20, 2023 with updates	4 pages	CS01

Jun 26, 2023	Micro company accounts made up to Sep 30, 2022	4 pages	AA

Jun 19, 2023	Notification of Martin Jeremy Shaw as a person with significant control on Jun 19, 2023	2 pages	PSC01

Jun 19, 2023	Cessation of Robert Frank Carroll as a person with significant control on Jun 19, 2023	1 pages	PSC07

Nov 03, 2022	Confirmation statement made on Oct 20, 2022 with no updates	3 pages	CS01

Nov 03, 2022	Termination of appointment of Robert Frank Carroll as a director on Nov 03, 2022	1 pages	TM01

Nov 03, 2022	Termination of appointment of Richard Magnus Brown as a director on Nov 03, 2022	1 pages	TM01

Nov 03, 2022	Appointment of Mr Martin Jeremy Shaw as a director on Nov 03, 2022	2 pages	AP01

Jun 16, 2022	Micro company accounts made up to Sep 30, 2021	4 pages	AA

Nov 02, 2021	Confirmation statement made on Oct 20, 2021 with no updates	3 pages	CS01

Jun 08, 2021	Micro company accounts made up to Sep 30, 2020	4 pages	AA

Oct 23, 2020	Confirmation statement made on Oct 20, 2020 with no updates	3 pages	CS01

Jun 29, 2020	Micro company accounts made up to Sep 30, 2019	4 pages	AA

Oct 30, 2019	Confirmation statement made on Oct 20, 2019 with no updates	3 pages	CS01

Jul 26, 2019	Micro company accounts made up to Sep 30, 2018	4 pages	AA

Oct 26, 2018	Confirmation statement made on Oct 20, 2018 with no updates	3 pages	CS01

Jun 13, 2018	Micro company accounts made up to Sep 30, 2017	4 pages	AA

Oct 27, 2017	Confirmation statement made on Oct 20, 2017 with no updates	3 pages	CS01

Jun 19, 2017	Total exemption small company accounts made up to Sep 30, 2016	7 pages	AA

Nov 02, 2016	Confirmation statement made on Oct 20, 2016 with updates	7 pages	CS01

Nov 02, 2016	Termination of appointment of Paul Donald Watson as a director on Oct 03, 2016	1 pages	TM01

Nov 02, 2016	Termination of appointment of Ronald William Freitag as a director on Oct 03, 2016	1 pages	TM01

Nov 02, 2016	Appointment of Mr Robert Frank Carroll as a director on Oct 03, 2016	2 pages	AP01

View All Filings

Who are the officers of FERRIBY HALL SQUASH CLUB LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WATSON, Paul Donald Fairfield View HU15 1PZ Welton 15 East Riding Of Yorkshire	Sep 30, 2002		Secretary	Fairfield View HU15 1PZ Welton 15 East Riding Of Yorkshire		British		Accountant	85518030002
SHAW, Martin Jeremy Fisher & Company 65 Market Place Market Weighton YO43 3AN East Yorkshire	Nov 03, 2022		Director	Fisher & Company 65 Market Place Market Weighton YO43 3AN East Yorkshire	England	British	1966-11	Managing Director	224726440001
WHITE, Ian Preston Fisher & Company 65 Market Place Market Weighton YO43 3AN East Yorkshire	Oct 03, 2016		Director	Fisher & Company 65 Market Place Market Weighton YO43 3AN East Yorkshire	United Kingdom	British	1961-9	Travel Agent	180092640001
GREETHAM, John 23 Parklands Drive HU14 3EY North Ferriby North Humberside	Oct 20, 1993	Apr 30, 1995	Secretary	23 Parklands Drive HU14 3EY North Ferriby North Humberside		British		Accountant	21724570001
JONES, Ann Veronica 3 Priory Close Swanland HU14 3QS North Ferriby East Yorkshire	Feb 23, 1997	Sep 30, 2001	Secretary	3 Priory Close Swanland HU14 3QS North Ferriby East Yorkshire		British		Retired	53571260001
JONES, Michael William Dudleston 2 Humberdale Close Swanland HU14 3NS North Ferriby North Humberside	May 01, 1995	Feb 23, 1997	Secretary	2 Humberdale Close Swanland HU14 3NS North Ferriby North Humberside		British		Company Director	16835250004
WOOD, Martyn Stuart 28 Southfield Drive HU14 3DX North Ferriby North Humberside	Sep 30, 2001	Sep 30, 2002	Secretary	28 Southfield Drive HU14 3DX North Ferriby North Humberside		British		Cnc Machine Engraver	13898550001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Oct 20, 1993	Oct 20, 1993	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001510001
BROWN, Richard Magnus The Gatehouse Hall Park Swanland HU14 3NL Hull East Yorkshire	Jan 17, 2006	Nov 03, 2022	Director	The Gatehouse Hall Park Swanland HU14 3NL Hull East Yorkshire	England	British	1950-6	Surveyor	55139660002
CARROLL, Robert Frank Fisher & Company 65 Market Place Market Weighton YO43 3AN East Yorkshire	Oct 03, 2016	Nov 03, 2022	Director	Fisher & Company 65 Market Place Market Weighton YO43 3AN East Yorkshire	United Kingdom	British	1950-8	Company Director	64462590002
FREITAG, Ronald William 30 Brantingham Road Elloughton HU15 1HX Brough East Yorkshire	Feb 23, 1997	Oct 03, 2016	Director	30 Brantingham Road Elloughton HU15 1HX Brough East Yorkshire	England	British	1935-2	Retired	53571190001
GREETHAM, John 23 Parklands Drive HU14 3EY North Ferriby North Humberside	Oct 20, 1993	Apr 30, 1995	Director	23 Parklands Drive HU14 3EY North Ferriby North Humberside		British	1946-10	Accountant	21724570001
HOBBS, John Michael 11 Cedar Close South Ella HU10 7HY Hull North Humberside	Oct 20, 1993	Feb 23, 1997	Director	11 Cedar Close South Ella HU10 7HY Hull North Humberside	England	British	1942-5	Assistant Principle	32848000001
JONES, Ann Veronica 3 Priory Close Swanland HU14 3QS North Ferriby East Yorkshire	Feb 23, 1997	Sep 30, 2001	Director	3 Priory Close Swanland HU14 3QS North Ferriby East Yorkshire		British	1936-9	Retired	53571260001
JONES, Michael William Dudleston 2 Humberdale Close Swanland HU14 3NS North Ferriby North Humberside	May 01, 1995	Feb 23, 1997	Director	2 Humberdale Close Swanland HU14 3NS North Ferriby North Humberside		British	1952-2	Company Director	16835250004
WATSON, Paul Donald Fairfield View HU15 1PZ Welton 15 East Riding Of Yorkshire	Sep 30, 2002	Oct 03, 2016	Director	Fairfield View HU15 1PZ Welton 15 East Riding Of Yorkshire	England	British	1968-7	Accountant	85518030002
WOOD, Martyn Stuart 28 Southfield Drive HU14 3DX North Ferriby North Humberside	Sep 30, 2001	Sep 30, 2002	Director	28 Southfield Drive HU14 3DX North Ferriby North Humberside	England	British	1956-9	Cnc Machine Engraver	13898550001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Oct 20, 1993	Oct 20, 1993	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FERRIBY HALL SQUASH CLUB LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Martin Jeremy Shaw Fisher & Company 65 Market Place Market Weighton YO43 3AN East Yorkshire	Jun 19, 2023	Fisher & Company 65 Market Place Market Weighton YO43 3AN East Yorkshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Robert Frank Carroll Fisher & Company 65 Market Place Market Weighton YO43 3AN East Yorkshire	Oct 03, 2016	Fisher & Company 65 Market Place Market Weighton YO43 3AN East Yorkshire	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Ian Preston White Fisher & Company 65 Market Place Market Weighton YO43 3AN East Yorkshire	Oct 03, 2016	Fisher & Company 65 Market Place Market Weighton YO43 3AN East Yorkshire	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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